Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen …
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- Department of Justice Press Releases
Former Monroe County Man Sentenced To Two Years’ Imprisonment For Making Fraudulent Purchases At Boscov’s
by DOJ Pressby DOJ PressHARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Kwane Henderson, age 42, formerly of East Stroudsburg, Pennsylvania, was sentenced today by …
- Breaking NewsNew York NewsPolice Blotter
Former Tonawanda Police Dispatcher Facing 10 Year Prison Term After Guilty Plea
by Adam Devineby Adam DevineBUFFALO, NY – A former Tonawanda Police Department dispatch supervisor, Brett A. Rider, 48, of Kenmore has pleaded guilty in court to charges lodged against him for behavior between 2009 …
- Department of Justice Press Releases
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
by DOJ Pressby DOJ PressDETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to …
- Department of Justice Press Releases
Former Member of Massachusetts Latin Kings Leadership Sentenced for Racketeering Conspiracy
by DOJ Pressby DOJ PressBOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Juan Liberato, a/k/a “King Prodigy,” 37, …
- Department of Justice Press Releases
Former Employees of Beaver County Health Care Facility Indicted on Federal Hate Crime Charges Related to Alleged Assaults Against Disabled Residents
by DOJ Pressby DOJ PressPITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K. …
- Department of Justice Press Releases
Former Peoria, Illinois, Man Sentenced for Possession of a Sawed-Off Shotgun and Possession of a Firearm by a Prohibited Person
by DOJ Pressby DOJ PressPEORIA, Ill. – A Metropolis, Illinois, man, Roy T. Rolfe, 40, formerly a resident of Peoria, was sentenced on March 24, 2022, to 27 months in prison, to be followed …
- Department of Justice Press Releases
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
by DOJ Pressby DOJ PressCincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and …
- Financial News
Deutsche Bank nominates former Norway wealth fund head to supervisory board
by Reutersby ReutersFRANKFURT – Deutsche Bank has nominated Yngve Slyngstad, the former head of Norway’s sovereign wealth fund, to its supervisory board, Germany’s largest lender said on Friday. Slyngstad was chief executive …
- Department of Justice Press Releases
Former Luzerne County Man Sentenced To 14 Years’ Imprisonment For Drug Distribution Resulting In Death
by DOJ Pressby DOJ PressSCRANTON —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Bogdon, age 28, formerly of Harvey’s Lake, Pennsylvania, was sentenced today by U.S. District Court …
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Former Olympian Calls Out SCOTUS Nominee For Refusing To Define ‘Woman’ Laurel Duggan on March 24, 2022 Eli Bremer, a former Olympic athlete running for Senate in Colorado as a …
- Department of Justice Press Releases
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
by DOJ Pressby DOJ PressMiami, Florida – On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two …
- Department of Justice Press Releases
Former San Angelo Police Chief Convicted of Bribery
by DOJ Pressby DOJ PressSan Angelo’s former Chief of Police has been convicted of accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After a three-day trial and about …
- Department of Justice Press Releases
Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy
by DOJ Pressby DOJ PressTRENTON, N.J. – A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger …
- Department of Justice Press Releases
Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract
by DOJ Pressby DOJ PressLOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging …
- Department of Justice Press Releases
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
by DOJ Pressby DOJ PressOAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five …
- US and World News
Trump Was Personally Committed To Expanding US Oil, Gas Drilling, Former Interior Secretary Zinke Says
Trump Was Personally Committed To Expanding US Oil, Gas Drilling, Former Interior Secretary Zinke Says Thomas Catenacci on March 23, 2022 Former President Donald Trump played an active role in …
- Breaking NewsMonmouth County NewsNew Jersey NewsPolice Blotter
Former Ocean Township Cop, House Flipper Pleads Guilty of Forgery and Theft
FREEHOLD, NJ – Former Ocean Township Police Department officer Cory R. Cole, 51, of Brielle, pled guilty on Monday, March 21 to three counts of third-degree Theft and one count …
- Department of Justice Press Releases
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over …
- Department of Justice Press Releases
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
by DOJ Pressby DOJ PressOAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five …
- Department of Justice Press Releases
Jury finds local man guilty of shooting, killing former girlfriend’s ex-husband in front of victim’s children
by DOJ Pressby DOJ PressDAYTON, Ohio – A federal jury has convicted a Dayton man of traveling interstate to murder the former husband of his then-girlfriend after cyberstalking the victim. Sterling H. Roberts, …
- Department of Justice Press Releases
Former attorney sentenced for detainee list bribery scheme
by DOJ Pressby DOJ PressLAREDO, Texas – A 32-year-old McAllen attorney has been ordered to federal prison following his convictions of conspiracy to commit bribery and bribery of a public official, announced U.S. Attorney …
- Department of Justice Press Releases
Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mark Wayne Ramsey, 32, of San Francisco, CA, was sentenced to 60 days in prison, three years of supervised release, …
- Department of Justice Press Releases
Former St. Louis police officer sentenced to one year and one day in fraud case
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Sarah E. Pitlyk sentenced former St. Louis Metropolitan Police Officer Brad Stephens to one year and one day in federal prison for …
- Department of Justice Press Releases
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
by DOJ Pressby DOJ PressSAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, …